TOWN OF COLUMBINE VALLEY BOARD OF TRUSTEES MEETING March 19, 2024 6:30PM AGENDA 1. ROLLCALL 6:30 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT Each speaker willl be limited to three minutes. The Board of Trustees is not authorized. by the Colorado Open Meetings Law to discuss, comment, oract at the meeting on any issue raised by public comment. The Mayor may refer the matter tot the Town Administrator or Town Attoreyfor immediate comment, or to staffto obtain additional information and report back to thel Board as appropriate. 4. CONSENT AGENDA Mayor Palmer a. Approval ofl February 20, 2024 Minutes b. Updated Public Safety IGA with Bow Mar 5. REPORTS a. Mayor b. Trustees Finance Report d. Town Administrator e. ChiefofPolice 6. PRESENTATIONS a. Sandy Graham Recognition b. Building Department IGA w Bow Mar 2024 Street and Infrastructure Program Mr. McCrumb Mr. McCrumb Mr. Hayden Mr. Kaslon Mr. McCrumb Mr. McCrumb 7. OLD BUSINESS a. Public Hearing for Trustee Bill #1 - 2024 WP: 2nd Plat Amendment b. Public Hearing for Trustee Bill #2 - 2024 Flood Plain Amendment Public Hearing for Trustee Bill #3 -2024 Adopt updated Fire Code Trustee Bill #1 - 2024 (2nd Reading) Trustee Bill #2 -2024 (2nd Reading) Trustee Bill #3 -2024 (2nd Reading) 8. NEW BUSINESS a. Trustee Bill #4 -2 2024 WP 2nd FDP Amendment (1" Reading) Mr. Kaslon b. Trustee Bill #5 2024 Watson FDP Expiration (1" Reading) Mr. Schiller Set Public Hearing for April 16, 2024 . Set Public Hearing for April 16, 2024 Resolution #4 - 2024 Capital Improvement Plan d. Resolution #5 -2024 Opposition to HB: 24-1152 e. Appointments to Board of Adjustments Mr. McCrumb Mr. Schiller Mr. McCrumb 9. ADJOURNMENT